CARMEN AURORA CACERES DURAN - 2725XXX

Comprehensive Background check of Carmen Aurora Caceres Duran - 2725XXX

Nationality Venezuelan
National citizen document 2725XXX
Voter Precinct 20291
Report Available

Recommended articles

What is the investigation process for hate crimes in the Dominican Republic?

The investigation of hate crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. It seeks to identify those responsible for inciting racial, ethnic or religious hatred and measures are taken to prevent the spread of hate speech.

How is perjury penalized in Argentina?

Perjury, which involves giving false testimony under oath in a legal process, is a crime in Argentina. Legal consequences for perjury can include criminal penalties, such as prison sentences and fines. It seeks to guarantee the veracity and integrity of testimonies in judicial procedures, sanctioning false statements and protecting the administration of justice.

What happens if an asset seized in Peru is acquired with an outstanding loan?

If an asset seized in Peru is acquired with an outstanding loan, the debtor remains responsible for the debt. The debt is generally not extinguished by the sale of the seized property, and the debtor must continue to pay the loan according to the agreed terms.

Is the disclosure of commercial and financial relationships between related entities and the public administration required in Paraguay?

Disclosure of commercial and financial relationships between related entities and the public administration could be required, ensuring transparency and avoiding possible conflicts of interest.

Can I use my Ecuadorian identity card as an identification document in name change procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in name change procedures in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

Can I use my Passport as a valid document to open a bank account in Honduras?

Yes, in many cases, the Passport is accepted as a valid identification document to open a bank account in Honduras, especially if you are a foreigner and do not have an Identity Card. However, it is advisable to verify the specific requirements of each banking institution.

Other profiles similar to Carmen Aurora Caceres Duran